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AMEC FOSTER WHEELER NORTH AMERICA CORP.

Company Details

Name: AMEC FOSTER WHEELER NORTH AMERICA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2002 (23 years ago)
Entity Number: 2724506
County: Albany
Place of Formation: Delaware
Principal Address: 17325 Park Row, Suite 500, Houston, TX, United States, 77084
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
WILLIAM CHARLES GUY ABBOTT Chief Executive Officer 17325 PARK ROW, SUITE 500, HOUSTON, TX, United States, 77084

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-01-24 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-10 2024-01-24 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-01-17 2024-01-24 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2018-03-29 2020-09-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-03-29 2020-09-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-02-23 2020-01-17 Address 53 FRONTAGE ROAD, HAMPTON, NJ, 08827, 9000, USA (Type of address: Chief Executive Officer)
2008-02-21 2012-02-23 Address PERRYVILLE CORPORATE PARK, CLINTON, NJ, 08809, USA (Type of address: Chief Executive Officer)
2004-03-31 2014-12-16 Name FOSTER WHEELER NORTH AMERICA CORP.

Filings

Filing Number Date Filed Type Effective Date
240124004817 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220106002957 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200910000448 2020-09-10 CERTIFICATE OF CHANGE 2020-09-10
200117060402 2020-01-17 BIENNIAL STATEMENT 2020-01-01
180329000340 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
180126006145 2018-01-26 BIENNIAL STATEMENT 2018-01-01
160125006014 2016-01-25 BIENNIAL STATEMENT 2016-01-01
141216000563 2014-12-16 CERTIFICATE OF AMENDMENT 2014-12-16
140312002027 2014-03-12 BIENNIAL STATEMENT 2014-01-01
120223002324 2012-02-23 BIENNIAL STATEMENT 2012-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State